In re: Octavious Williams
Opinion
BY THE PANEL:
We sua sponte vacate our order in this case dated July 13, 2018 and replace it with this published order.
Pursuant to
(A) the applicant shows that the claim relies on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable; or
(B)(i) the factual predicate for the claim could not have been discovered previously through the exercise of due diligence; and
(ii) the facts underlying the claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence *1099 that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense.
Section 2244(b)(1) of Title 28, however, provides that "a claim presented in a second or successive habeas corpus application under section 2254 that was presented in a prior application shall be dismissed."
Court records show that Williams was convicted in 2001 following a jury trial. Following a series of events not relevant to the present application, he filed, in 2007, his original § 2254 petition, pro se. In it, he raised a number of claims, including ground two, labeled "ineffective assistance of trial counsel; denial of right to impartial trial; biase[d] judge, " and ground three, labeled "ineffective assistance of trial counsel; biase[d] judge. " In support, he argued that his state court trial judge engaged in "improper acts" reflecting bias, that his trial attorney knew about those acts but did nothing, and that counsel was therefore ineffective by not moving for recusal. The district court ultimately found that Williams's § 2254 petition was untimely, and denied it with prejudice.
In his pro se application, Williams indicates that he wishes to raise one claim in a successive § 2254 petition. He argues that trial counsel was ineffective "because the trial court judge was biased against him." He concedes that he raised this claim in a prior petition, but contends that it relies on a new rule of constitutional law. However, he does not provide a citation to support that contention. And he also concedes that his claim does not rely on newly discovered evidence.
Williams's application fails for two reasons. First, Williams raised an "ineffective assistance of counsel-biased judge" claim in his original § 2254 petition. Thus, to the extent that the gravamen of the claims is the same, his current claim is precluded by section 2244(b)(1) and "shall be dismissed."
Second, even if Williams's current claim is not precluded by § 2244(b)( 1), he still has not made a prima facie showing that he would be entitled to relief. Although Williams contends that his claim relies on a new rule of constitutional law, he has failed to cite or otherwise identify a case that would support his claim. Thus, he does not satisfy § 2244(b)(2) 's criteria.
Accordingly, Williams's application is DISMISSED to the extent that it is barred by
In re Mills
and
WILSON, Circuit Judge, with whom MARTIN and JILL PRYOR, Circuit Judges, join, specially concurring:
*1100
I write this special concurrence in light of the rule recently adopted by a panel of this court in
United States v. St. Hubert
,
* * * * *
On May 5, 2016, federal inmate Markson Saint Fleur used a typewriter at the Federal Correctional Institution in Bennettsville, South Carolina to complete his Application for Leave to File a Second or Successive Motion to Vacate, Set Aside, or Correct a Sentence under
The motions panel
2
reached its decision on this application thirty days later, on June 8, 2016, as required by statute. Based on these forty-three words of argument, the panel majority wrote an order denying the application and designated it for publication in the Federal Reporter. Holding for the first time in the Eleventh Circuit that Hobbs Act robbery "clearly qualifies as a 'crime of violence' under the use-of-force clause in [ 18 U.S.C.] § 924(c)(3)(A)," the panel found that Saint Fleur could not make a prima facie showing under
The St. Hubert panel, in a direct appeal from a criminal conviction-with full briefing, oral argument by attorneys on both sides, and no thirty-day time limit-held that In re Saint Fleur and In re Colon bound it as prior panel precedent. With *1101 only panel orders and a generic citation to our prior-panel-precedent rule for support, the St. Hubert panel explicitly held:
Lest there be any doubt, we now hold in this direct appeal that law established in published three-judge orders issued pursuant to28 U.S.C. § 2244 (b) in the context of applications for leave to file second or successive § 2255 motions are binding precedent on all subsequent panels of this Court , including those reviewing direct appeals and collateral attacks, "unless and until [they are] overruled or undermined to the point of abrogation by the Supreme Court or by this court sitting en banc."
United States v. St. Hubert
,
So after St. Hubert , published panel orders-typically decided on an emergency thirty-day basis, with under 100 words of argument (often written by a pro se prisoner), without any adversarial testing whatsoever, and without any available avenue of review-bind all future panels of this court.
This is the first time that this court has held as much in a published merits opinion on direct appeal. Such a holding raises numerous institutional concerns for our Circuit, and this court should not have adopted it. But, unfortunately, we have.
* * * * *
Congress has delegated to the circuit courts a gatekeeping role when reviewing second or successive petitions under §§ 2244 and 2255.
See
(1) newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense; or
(2) a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.
In this Circuit, we require non-death second or successive petitioner-inmates to use a form that we provide. 11th Cir. R. 22-3(a). This form prohibits petitioners from additional briefing or attachments, and requires all argument to take place "concisely in the proper space on the form." For each claim, the current version of the form provides a 1? x 5.25? space in which to state a "ground on which you now claim that you are being held unlawfully." It then provides a 7.25? x 5.25? space in which to "summarize briefly the facts supporting [this] ground." And for legal arguments, the form provides a 2.5? x 5.25? space in which to assert that a claim "rel[ies] on a 'new rule of constitutional law,' " and an 8? x 5.25? space in which to assert that a claim "rel[ies] on newly discovered evidence."
*1102
These applications are often decided without counseled argument from the petitioner, and are always decided without an opposing brief from the government, except for death-penalty-related applications. We also rarely have access to the whole record.
See generally
Jordan
,
Conversely, when we decide a merits appeal, we have essentially unlimited time to decide the case, there are usually attorneys on both sides, we have extensive briefing, and we have the entire record in front of us (including an order from the court below). And the large majority of our published merits opinions come from our oral argument calendar, where attorneys for each party argue for at least fifteen minutes. Of course, after a merits opinion issues, aggrieved parties may petition for panel rehearing, for rehearing en banc, or for a writ of certiorari.
Despite this stark contrast in process, published panel orders and published opinions now enjoy the same precedential heft, equally binding future panels of this court unless and until overruled by the court sitting en banc. In fact, published panel orders perhaps have greater weight, because they may not be appealed to the Supreme Court and they may not be the subject of a petition for rehearing en banc. We should not elevate these hurriedly-written and uncontested orders in this manner.
* * * * *
Other circuits do not operate this way. First, and perhaps most importantly, other circuits simply do not publish panel orders with anywhere near the frequency that we do. In the last five years, we have published forty-five second or successive panel orders, while all of the other circuits combined have published eighty.
Second, all of our sister circuits that have definitively spoken on the matter do
not
consider themselves constrained by the thirty-day time limit for deciding a second or successive petition.
5
We have once tried to so hold, but-in what appears to be the only time a panel order has been taken en banc in this Circuit (via an ad hoc process)-we reversed ourselves.
See
*1103
In re Johnson
,
Third, even in non-death cases, many other circuits often consider briefing from the government before issuing a published order; some also entertain oral argument from both parties. 8 We never grant oral argument in non-death second or successive petitions. And, having reviewed the thirty-nine non-death published second or successive orders for which docket information is readily available, I was unable to locate any docket on which the United States filed an individualized brief prior to the published order's issuance. 9
*1104 So, procedurally speaking, 10 we have the worst of three worlds in this Circuit. We publish the most orders; we adhere to a tight timeline that the other circuits have disclaimed; and we, unlike most circuits, do not ever hear from the government before making our decision.
But, despite these shortcomings, published panel orders not only now bind all panels of this court-they are also unreviewable.
Thus, if we make a mistake in a published panel order-which seems quite likely, given the rushed, information-devoid, nonadversarial nature of the proceeding-the best a petitioner can hope for is that someone on the court notices and sua sponte requests a poll for rehearing en banc, following an unknown, rarely-tested procedure to do so. Otherwise, the erroneous order binds all future litigants in this Circuit.
* * * * *
Of course, much of the foregoing comes as a necessary result of the sheer volume of second or successive applications that this Circuit decides. Between 2000 and 2017, we decided 10,565 applications, disposing of at least 300 each year-3,588 coming in the wake of Johnson between the years of 2015 and 2017. I do not suggest that we have oral argument or even government briefing in each of these proceedings; such a rule would overwhelm this court, especially in light of our unique respect for the thirty-day time limit.
But these serious limitations in the decision-making process should make us reluctant to allow these orders to control the outcome in fully briefed and argued merits appeals. And at the very least, the decision to let these panel orders bind us should have been made by the full court by way of Circuit Rule. However, the St. Hubert panel disagreed, and it promulgated its preferred rule in a published opinion.
Now that the St. Hubert panel has imposed its will on the entire court, however, I hope that we will at least add Circuit Rules to mitigate the damage to whatever extent possible. Our court needs guidance on when panel orders can be published, cf. 11th Cir. R. 36 & I.O.P. 2-9 (outlining publication parameters for opinions, not orders), and on the procedures surrounding calling for an en banc poll on a published order, cf. Fed. R. App. P. 35 ; 11th Cir. R. 35 & I.O.P. 1-9 (specifying en banc polling procedures that revolve around the issuance of a mandate, which does not occur for panel orders in the Eleventh Circuit). Finally, due to the new paradigm in which any panel order may be considered for publication, we should require all orders issuing from this court to clearly *1105 state their publication status, just as we do for opinions. This will eliminate any ambiguity as to the precedential weight to which an order is entitled.
* * * * *
Our country's legal system "assumes that adversarial testing will ultimately advance the public interest in truth and fairness."
Polk Cty. v. Dodson
,
MARTIN, Circuit Judge, with whom WILSON and JILL PRYOR, Circuit Judges, join, specially concurring:
I join Judge Wilson's special concurrence, which eloquently brings to life how this court has turned a mere screening duty, assigned to federal courts of appeals by
In addition to sharing Judge Wilson's views, I write separately to highlight how this court's use of rulings on prisoners' mere requests to file a second or successive application to create binding precedent goes far beyond the prima facie examination called for by the statute.
1
The job of courts of appeals in screening these motions was never meant to include merits
*1106
decisions about whether an inmate is properly serving a (sometimes significantly) longer sentence because his criminal history includes crimes of violence or violent felonies under the elements clauses of
I.
When an inmate who has already once asked for habeas relief comes to believe there is a legal flaw in the sentence he is serving, the statute requires him to get permission from our court before he can go back to District Court to seek relief. In asking us for that permission, by way of a motion filed in our court, the prisoner briefly summarizes why he should be allowed to file a second or successive application. And when his request is based on a new rule of constitutional law, the statute makes our review of this request quite narrow. Our role is to "certif[y]" when the inmate makes "a prima facie showing" that the proposed application will "contain ... a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable."
Although our inquiry is narrow, there are a couple of things required of us. First, we look to identify whether the prisoner is seeking relief based on a "new rule of constitutional law."
A second or successive § 2255 motion must also identify, or "contain," this new constitutional rule.
Very few opinions from our circuit or others grapple with the meaning of "prima facie showing" or what it means to "contain" a new rule of constitutional law. The few that do agree that the statute establishes a permissive standard that does not require any analysis of a claim's merits.
*1107
See
Ochoa v. Sirmons
,
The plain language of the statute shows that it sets a less demanding standard for allowing a second or successive application than for allowing appeals from rulings of District Courts in habeas corpus proceedings. I have pointed to the different standards set by the statute in the past.
In re Saint Fleur
,
Consistent with the statute's command, our sister circuits have largely refrained from deciding the merits of a particular applicant's claim at the motion stage.
See, e.g.
,
Morris v. United States
,
II.
After
Welch v. United States
, 578 U.S. ----,
In answering these questions, our guiding star should have been the "text and context" of §§ 2244(b)(C)(3) and 2255(h) as well as "equity."
Hoffner
,
Our court entered hundreds of orders denying motions based on this merits inquiry, thus touching many lives. Most perniciously, by my count, this court has published eight opinions going beyond the prima facie showing standard to hold (for the first time, and now thanks to
St. Hubert
, in a binding and precedential decision) that a particular crime was a "crime of violence" or a "violent felony" under the elements clauses in § 924(c)(3)(A), (e)(2)(B)(i), or United States Sentencing Guideline § 4B1.2(a).
See
In re Hines
,
This circuit's practice of ruling on motions in such a way as to create binding precedent that a given conviction must count as a "crime of violence" or a "violent felony" for federal sentencing purposes is an outlier from the practice of other circuits.
5
This practice also reflects a split among circuits about how to perform the gatekeeping function of §§ 2244(b)(3)(C) and 2255(h).
Compare
Ochoa
,
In the meantime, we compound these problems by making decisions on motions for leave to file second or successive applications binding precedent outside of that context. Already now, as a result of St. Hubert 's holding and the eight erroneous decisions I've identified above, all judges of this court are prohibited from giving inmates the type of merits review of their sentences that inmates routinely receive in other circuit courts of appeal.
See
Emergency Application at 5,
In re Saint Fleur
,
In this special concurrence, I use "merits panel" to refer to a three-judge panel hearing appeals from the argument or non-argument calendar. I use "opinion" to refer to an opinion issued by a merits panel. I use "motions panel" to refer to a panel deciding upon motions, including whether to grant an application for leave to file a second or successive motion. I use "panel order" to refer to an order issued by a motions panel.
This time, petitioner-inmate Edgar Amado Colon, Jr. had a Federal Public Defender fill out his form. Perhaps because she had access to word-processing software (as opposed to Saint Fleur's prison typewriter), the attorney was able to fit ninety-eight words of argument and two Supreme Court citations onto our form.
See
Emergency Application at 5,
In re Colon
,
For example, the petitioner in this case, Octavious Williams, did not even have the correct form or access to a typewriter. See Emergency Application, In re Williams , No. 18-12538 (11th Cir. Jun. 15, 2018), ECF No. 1. He filled out the form with a pen and wrote thirteen words of argument. Id. at 5. Nothing else was filed on our docket, and we issued an order twenty-eight days later. It defies belief that the court would want orders resulting from this process to bind all merits panels.
The First, Second, Third, Fourth, Sixth, Seventh, Ninth, and Tenth Circuits have all held that they are not strictly bound by the thirty-day rule.
See
Moore v. United States
,
Eleventh Circuit General Order No. 43, at 2 (2018), http://www.ca11.uscourts.gov/sites/default/files/courtdocs/clk/GeneralOrder43.pdf.
We recently ignored our now-binding precedent in
In re Henry
by holding all second or successive applications in abeyance in the wake of
Sessions v. Dimaya
, --- U.S. ----,
E.g.
,
Evans-Garcia v. United States
,
The United States filed its so-called "standing brief" regarding
Johnson
issues on eleven of these dockets.
See, e.g.
, Memorandum of the United States Regarding Applications for Leave to File Second or Successive § 2255 Motion Based on
Johnson v. United States
,
In re Starks
,
This special concurrence speaks only to the procedural infirmities abundant in this Circuit's second or successive process. There are myriad substantive maladies as well. These are explained in Judge Martin's thoughtful special concurrence, which I join in full.
Although I do not find it the most natural fit, I use the terminology of the statute to distinguish "motions," which are requests filed in the courts of appeals for permission to file a second or successive application seeking relief from a prison sentence. Section 2244 refers to the actual filing that seeks relief, the § 2254 petitions and § 2255 motions filed in district courts, as the "applications," and I will do so as well.
See
Motions for leave to file a second or successive § 2254 application must make a similar showing that the application "
relies on
a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable."
Most of the published decisions from other circuits applying the gatekeeping function in the context of new rules of constitutional law address these two questions.
See, e.g.
,
Ezell v. United States
,
Some of these decisions were issued over a dissent, which would ordinarily require oral argument under this circuit's rules.
See
11th Cir. R. 34-3(b)(3) ;
see also
Colon
,
I've found only two published decisions from other circuits that made similar decisions on second or successive applications.
In re Irby
,
Reference
- Full Case Name
- In RE: Octavious WILLIAMS, Petitioner.
- Cited By
- 13 cases
- Status
- Published